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FATF Greylisting Delegation Arrive In Malta For Final Review

The Financial Action Task Force assessors have arrived in Malta to meet with Maltese government officials before potentially deciding to remove the island from its grey list. According to the Times of Malta, the FATF delegation is expected to stay in Malta for three days, during which time they will meet with officials from the … Continued

Malta’s Police Arrest Two Persons With Possession Of 850g Suspected Cocaine And €66,000 In Cash

Malta’s police drug squad has arrested two persons in relation to possession of 850g of suspected cocaine, and a ‘considerable amount’ of money. The arrests took place on Thursday, following intense investigations that saw Malta’s police apprehend a 42-year old woman close to her apartment in Marsaskala, in possession of 100g of cocaine. The ensuing … Continued

€37 Million In Unpaid VAT Owed To Maltese State By Steward Healthcare

Steward Healthcare, the company that manages three of Malta’s public hospitals, owes the Maltese government €37 million in unpaid VAT. The discovery came through a letter filed by the Tax Commissioner earlier this month, wherein it was established that the total figure – €36,534,160 in outstanding VAT – was owed to the State, having accumulated … Continued

The Supercoppa Italiana Is Here And Everyone In Malta Can Get Some Cashback

The Supercoppa Italiana is soon here with the much-awaited Juventus and Inter going head to head to see who will be crowned the ultimate Italian team.  Don’t miss the Derby d’Italia as you can get 10% up to €100 back if the team you bet on wins this derby!  With the match kicking off at … Continued

Over €30,000 Raised To Help Return Paulina Dembska’s Body Home

Over €30,000 has been raised for a fundraising initiative to help repatriate the body of Paulina Dembska, the young Polish woman who was murdered in Sliema. It has smashed the €20,000 target set, with many across the island chipping in.  The GoGetFunding page was set up by  Agnieszka Gramala, a Polish resident in Malta who … Continued